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Get Certified for ISO 37001 Certification Cost - SIS Certifications

ISO 37001 ABMS Anti Bribery Management Standard Certification. It helps organizations to identify the bribery risk. Apply Online for ISO 37001 Certifications.

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Get Certified for ISO 37001 Certification Cost - SIS Certifications

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  1. Know all About ISO 37001 Documentation Implementing ISO 37001, the anti-bribery management system standard, requires proper documentation to demonstrate compliance with the requirements. Here are the key documents typically associated with ISO 37001: Anti-Bribery Policy: This document establishes the organization's commitment to preventing bribery and outlines the principles, objectives, and expectations related to anti-bribery efforts. Risk Assessment and Management Procedure: This document outlines the process for identifying, assessing, and managing bribery risks within the organization. It includes methodologies for risk identification, evaluation, treatment, and monitoring. Anti-Bribery Procedures: These are specific procedures that provide guidance on implementing controls and mitigating bribery risks in various areas of the organization's operations. Examples include procedures for gifts and hospitality, facilitation payments, donations, and conflict of interest. Due Diligence Procedure: This procedure defines the process for conducting due diligence on third parties, such as suppliers, contractors, agents, and business partners, to ensure their integrity and compliance with anti-bribery standards. Training and Awareness Materials: These include training programs, presentations, or e-learning modules that educate employees and relevant stakeholders on anti-bribery policies, procedures, and their responsibilities. Training records should also be maintained. Whistleblowing and Reporting Procedure: This procedure establishes a mechanism for reporting suspected bribery incidents confidentially. It provides guidelines on how to handle and investigate reports, protect whistle blowers, and take appropriate actions. Financial Controls: Documentation related to financial controls should cover areas such as accurate financial records, segregation of duties, authorization processes, and controls to prevent misuse of funds or assets. Internal Audit Procedure: This procedure outlines the process for conducting internal audits to assess the effectiveness of the anti-bribery management system, identify non-conformities, and recommend improvements. Management Review Reports: These reports document the management review meetings where the performance of the anti-bribery management system is evaluated, including the review of objectives, risk assessments, audit results, and actions for improvement. Records and Documentation Control: A documented procedure should be in place to control and maintain all records and documentation related to ISO 37001 implementation, including record retention periods.

  2. Remember that the documentation should be tailored to your organization's size, complexity, and industry-specific requirements. It should reflect the unique bribery risks you face and the controls and procedures implemented to address those risks. The documentation should be regularly reviewed, updated, and communicated to ensure its effectiveness in preventing bribery. Apply online for ISO 37001 Certification with SIS Certifications.

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